Matheson Talks Financial Regulation Podcast No.4: EBA Guidelines On The Use Of Remote Customer On-boarding Solutions

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In this episode of Matheson Talks Financial Regulation, Ian O'Mara, partner in the Financial Institutions Group and Claire Scannell...

Ireland Finance and Banking

Darren Maher,Gráinne Callanan,Elaine Long

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In this episode of Matheson Talks Financial Regulation, Ian O'Mara, partner in the Financial Institutions Group and Claire Scannell, professional support lawyer to the Financial Institutions Group consider the European Banking Authority's Guidelines on the use of Remote Customer On-boarding Solutions in connection with the 4th Money Laundering Directive and which apply from 2 October 2023. In particular, they address the scope of the Guidelines and what steps firms should take to implement the Guidelines.

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